| Name: | 1 MADISON OFFICE FEE LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 15 Apr 2005 (20 years ago) |
| Entity Number: | 3191800 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-10-05 | 2023-04-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-01-28 | 2021-10-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-10-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-07-05 | 2013-10-22 | Address | 420 LEXINGTON AVENUE / 19TH FL, NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| 2005-04-15 | 2011-07-05 | Address | 420 LEXINGTON AVENUE, 19TH FL, NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230417008657 | 2023-04-17 | BIENNIAL STATEMENT | 2023-04-01 |
| 211005003304 | 2021-10-05 | CERTIFICATE OF CHANGE BY ENTITY | 2021-10-05 |
| 210419060385 | 2021-04-19 | BIENNIAL STATEMENT | 2021-04-01 |
| 190627060007 | 2019-06-27 | BIENNIAL STATEMENT | 2019-04-01 |
| SR-90804 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170421006245 | 2017-04-21 | BIENNIAL STATEMENT | 2017-04-01 |
| 150427006165 | 2015-04-27 | BIENNIAL STATEMENT | 2015-04-01 |
| 131022006214 | 2013-10-22 | BIENNIAL STATEMENT | 2013-04-01 |
| 110705002030 | 2011-07-05 | BIENNIAL STATEMENT | 2011-04-01 |
| 090408002313 | 2009-04-08 | BIENNIAL STATEMENT | 2009-04-01 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
